(AD01) Change of registered address from 5th Floor 63 Croydon Road Penge London SE20 7TS on Wed, 2nd Oct 2019 to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY
filed on: 2nd, October 2019
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
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(9 pages)
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(CH01) On Thu, 12th Sep 2019 director's details were changed
filed on: 12th, September 2019
| officers
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(2 pages)
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(AA01) Current accounting reference period shortened from Sat, 30th Mar 2019 to Mon, 31st Dec 2018
filed on: 24th, December 2018
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 9th, December 2018
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
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(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 10th, October 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016
filed on: 14th, June 2016
| annual return
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(11 pages)
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(SH01) Capital declared on Tue, 14th Jun 2016: 425549.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 3rd, November 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015
filed on: 24th, June 2015
| annual return
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 9th, January 2015
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened to Sun, 30th Mar 2014
filed on: 22nd, December 2014
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014
filed on: 25th, June 2014
| annual return
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(11 pages)
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(SH01) Capital declared on Wed, 25th Jun 2014: 425549.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, December 2013
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013
filed on: 12th, June 2013
| annual return
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 4th, December 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012
filed on: 15th, June 2012
| annual return
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 15th, December 2011
| accounts
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(6 pages)
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(CH01) On Mon, 6th Jun 2011 director's details were changed
filed on: 6th, June 2011
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Jun 2011
filed on: 6th, June 2011
| annual return
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 5th, January 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Jun 2010
filed on: 15th, June 2010
| annual return
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Free Download
(19 pages)
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(AA01) Extension of current accouting period to Wed, 31st Mar 2010
filed on: 26th, January 2010
| accounts
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 31st, July 2009
| accounts
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(6 pages)
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(363a) Annual return drawn up to Fri, 12th Jun 2009 with complete member list
filed on: 12th, June 2009
| annual return
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(9 pages)
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(287) Registered office changed on 09/12/2008 from 83-85 boundfield road catford london SE6 1PH
filed on: 9th, December 2008
| address
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(1 page)
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(288a) On Tue, 9th Dec 2008 Director appointed
filed on: 9th, December 2008
| officers
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(2 pages)
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(288b) On Tue, 9th Dec 2008 Appointment terminated director
filed on: 9th, December 2008
| officers
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(1 page)
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(288a) On Tue, 9th Dec 2008 Director appointed
filed on: 9th, December 2008
| officers
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(2 pages)
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(288a) On Tue, 9th Dec 2008 Director appointed
filed on: 9th, December 2008
| officers
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(2 pages)
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(288a) On Tue, 9th Dec 2008 Director appointed
filed on: 9th, December 2008
| officers
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(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 2nd, December 2008
| resolution
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(7 pages)
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(123) Nc inc already adjusted 13/11/08
filed on: 1st, December 2008
| capital
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(1 page)
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(CERTNM) Company name changed brockenstead LTDcertificate issued on 27/11/08
filed on: 26th, November 2008
| change of name
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(2 pages)
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(RESOLUTIONS) Resolution adopting Memorandum of Association
filed on: 14th, November 2008
| resolution
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 31st, July 2008
| accounts
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(6 pages)
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(363a) Annual return drawn up to Fri, 13th Jun 2008 with complete member list
filed on: 13th, June 2008
| annual return
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(5 pages)
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(363a) Annual return drawn up to Thu, 16th Aug 2007 with complete member list
filed on: 16th, August 2007
| annual return
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(4 pages)
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(363a) Annual return drawn up to Thu, 16th Aug 2007 with complete member list
filed on: 16th, August 2007
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 13th, March 2007
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 13th, March 2007
| accounts
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Free Download
(6 pages)
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(363s) Annual return drawn up to Fri, 26th May 2006 with complete member list
filed on: 26th, May 2006
| annual return
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(8 pages)
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(363s) Annual return drawn up to Fri, 26th May 2006 with complete member list
filed on: 26th, May 2006
| annual return
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Free Download
(8 pages)
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(88(2)R) Alloted 99 shares on Tue, 6th Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 21st, September 2005
| capital
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(3 pages)
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(88(2)R) Alloted 99 shares on Tue, 6th Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 21st, September 2005
| capital
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(3 pages)
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(287) Registered office changed on 25/07/05 from: 83 boundshill rd catford london SE6 1PH
filed on: 25th, July 2005
| address
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(1 page)
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(288a) On Mon, 25th Jul 2005 New director appointed
filed on: 25th, July 2005
| officers
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(1 page)
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(288a) On Mon, 25th Jul 2005 New director appointed
filed on: 25th, July 2005
| officers
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(1 page)
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(225) Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 25th, July 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 25th, July 2005
| accounts
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(1 page)
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(287) Registered office changed on 25/07/05 from: 83 boundshill rd catford london SE6 1PH
filed on: 25th, July 2005
| address
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Free Download
(1 page)
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(288a) On Thu, 14th Jul 2005 New secretary appointed
filed on: 14th, July 2005
| officers
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(2 pages)
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(288a) On Thu, 14th Jul 2005 New director appointed
filed on: 14th, July 2005
| officers
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(2 pages)
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(288a) On Thu, 14th Jul 2005 New secretary appointed
filed on: 14th, July 2005
| officers
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(2 pages)
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(288a) On Thu, 14th Jul 2005 New director appointed
filed on: 14th, July 2005
| officers
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(2 pages)
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(287) Registered office changed on 25/06/05 from: 39A leicester road salford manchester M7 4AS
filed on: 25th, June 2005
| address
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(1 page)
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(287) Registered office changed on 25/06/05 from: 39A leicester road salford manchester M7 4AS
filed on: 25th, June 2005
| address
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Free Download
(1 page)
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(288b) On Mon, 20th Jun 2005 Director resigned
filed on: 20th, June 2005
| officers
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(1 page)
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(288b) On Mon, 20th Jun 2005 Director resigned
filed on: 20th, June 2005
| officers
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(1 page)
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(288b) On Mon, 20th Jun 2005 Secretary resigned
filed on: 20th, June 2005
| officers
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(1 page)
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(288b) On Mon, 20th Jun 2005 Secretary resigned
filed on: 20th, June 2005
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, May 2005
| incorporation
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(NEWINC) Certificate of incorporation
filed on: 6th, May 2005
| incorporation
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(9 pages)
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